Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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31 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Jason John Tracey as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Henry Powell-Jones as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel James Stalder on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Adrian Tracey on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Daniel James Stalder as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Tracey on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Paul John Irwin as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Adrian Tracey as a person with significant control on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Paul John Irwin on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Henry David Powell-Jones on 21 January 2024
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09 Oct 2023 |
PSC04 |
Change of details for Mr Daniel James Stalder as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel James Stalder on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Tracey on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Jason Tracey as a director on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Adrian Tracey as a director on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Daniel James Stalder as a director on 9 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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21 Sep 2023 |
AD01 |
Registered office address changed from 11 Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 21 September 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 30 December 2021
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02 Feb 2022 |
PSC04 |
Change of details for Mr Jason John Tracey as a person with significant control on 2 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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